The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 43
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalALPHA TOURS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALPHA TOURS LIMITED
- MERCURY P.L.C.· shareholder of
- ELEMEL LIMITED· shareholder of
None in current sources.
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain29 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
124 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THE HOME CENTRE LTDdirector of
- TESBORG LTDdirector of
- SEEMORE HOLIDAYS LTDdirector of
- GOZO HOTELS SERVICES LTDdirector of
- AQUASUN SERVICES LTD.director of
- AQUASUN SERVICES LTD.legal representative of
- EDRICHTON INVESTMENTS LTDdirector of
- MERCURY LTDdirector of
- MAJOR VALLETTA LTDdirector of
- MAJOR FLORIANA LTDdirector of
- EDRICHTON GROUP LTDdirector of
- EDRICHTON GROUP LTDlegal representative of
- PALACE GATE LIMITEDdirector of
- MERCURY P.L.C.shareholder of
- SERVITEX LTDdirector of
- RELIANT LTDdirector of
- RELIANT LTDlegal representative of
- TSL LTD.director of
- TSL LTD.legal representative of
- SGP PROJECTS LIMITEDdirector of
- SGP PROJECTS LIMITEDlegal representative of
- ENGLAND SANT FOURNIER & SON LTDdirector of
- MARINA INVESTMENTS LTDdirector of
- ST. GEORGE'S LTD.director of
- ARAGON CO. LIMITEDdirector of
- ARAGON CO. LIMITEDlegal representative of
- MIFSUD BROTHERS (ESTATES) LIMITEDdirector of
- MIFSUD BROTHERS (ESTATES) LIMITEDlegal representative of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- M. A. P. A. LIMITEDdirector of
- M. A. P. A. LIMITEDlegal representative of
- M. A. P. A. LIMITEDsecretary of
- MAJOR INVESTMENTS LTDdirector of
- THE STANTON LTDlegal representative of
- THE BURLINGTON LIMITEDdirector of
- THE BURLINGTON LIMITEDlegal representative of
- EURO APPLIANCES COMPANY LIMITEDdirector of
- T.E.D. LTDdirector of
- SALES AND LETTING LIMITEDdirector of
- AQUASUN SERVICES LTD.secretary of
- EDRICHTON GROUP LTDsecretary of
- PALACE GATE LIMITEDsecretary of
- ST. GEORGE'S PARK CO. LTD.secretary of
- MERCURY P.L.C.director of
- MERCURY P.L.C.legal representative of
- VIANI LIMITEDsecretary of
- SPINOLA HOTELS LTDsecretary of
- RELIANT LTDsecretary of
- SANTUMAS SHAREHOLDINGS p.l.c.director of
- TSL LTD.secretary of
- SGP PROJECTS LIMITEDsecretary of
- ARAGON CO. LIMITEDsecretary of
- MIFSUD BROTHERS (ESTATES) LIMITEDdirector of
- MIFSUD BROTHERS (ESTATES) LIMITEDlegal representative of
- MIFSUD BROTHERS (ESTATES) LIMITEDsecretary of
- BPG PROPERTIES LIMITEDsecretary of
- THE BURLINGTON LIMITEDsecretary of
- EURO APPLIANCES COMPANY LIMITEDsecretary of
- AMALGAMATED INVESTMENTS SICAV P.L.C.secretary of
- LEISURE TOURISTS SERVICES LIMITEDdirector of
- LEISURE TOURISTS SERVICES LIMITEDlegal representative of
- GOZO HOTELS SERVICES LTDdirector of
- PRIME TIME CO. LTDdirector of
- PRIME TIME CO. LTDlegal representative of
- EDRICHTON INVESTMENTS LTDdirector of
- EDRICHTON FINANCE LIMITEDdirector of
- EDRICHTON FINANCE LIMITEDlegal representative of
- MALTA LANGUAGE STUDIES LIMITEDdirector of
- MALTA LANGUAGE STUDIES LIMITEDlegal representative of
- EDRICHTON GROUP LTDdirector of
- EDRICHTON GROUP LTDlegal representative of
- PALACE GATE LIMITEDdirector of
- EDRICHTON CRUISES LIMITEDdirector of
- EDRICHTON CRUISES LIMITEDlegal representative of
- EDRICHTON HOLIDAYS LIMITEDdirector of
- EDRICHTON HOLIDAYS LIMITEDlegal representative of
- ELEMEL LIMITEDdirector of
- ELEMEL LIMITEDlegal representative of
- ELEMEL LIMITEDshareholder of
- SUN SERVICES LTDdirector of
- SUN SERVICES LTDlegal representative of
- BLUE SEA MALTA LIMITEDdirector of
- BLUE SEA MALTA LIMITEDlegal representative of
- BLUE SEA MALTA LIMITEDsecretary of
- BPG PROPERTIES LIMITEDdirector of
- BPG PROPERTIES LIMITEDlegal representative of
- REGENCY CAR HIRE LIMITEDdirector of
- REGENCY CAR HIRE LIMITEDlegal representative of
- BLUE SEA MALTA FINANCE LIMITEDdirector of
- BLUE SEA MALTA FINANCE LIMITEDlegal representative of
- CAVENDISH HOTELS FINANCE LIMITEDdirector of
- CAVENDISH HOTELS FINANCE LIMITEDlegal representative of
- CAVENDISH HOTELS FINANCE LIMITEDsecretary of
- CAVENDISH HOTELS FINANCE LIMITEDshareholder of
- LEISURE ACCOMMODATION OPERATIONS LIMITEDdirector of
- LEISURE ACCOMMODATION OPERATIONS LIMITEDlegal representative of
- LEISURE ACCOMMODATION OPERATIONS LIMITEDsecretary of
- LEISURE ACCOMMODATION OPERATIONS LIMITEDshareholder of
- SANTA MARIA APARTMENTS LIMITEDdirector of
- SANTA MARIA APARTMENTS LIMITEDlegal representative of
- THE STANTON LTDdirector of
- THE STANTON LTDlegal representative of
- CAVENDISH HOTELS LTDdirector of
- CAVENDISH HOTELS LTDlegal representative of
- THE BURLINGTON LIMITEDdirector of
- THE BURLINGTON LIMITEDlegal representative of
- L.R. SERVICES LIMITEDdirector of
- L.R. SERVICES LIMITEDlegal representative of
- AQUASUN SERVICES LTD.shareholder of
- EDRICHTON GROUP LTDshareholder of
- ST. GEORGE'S PARK CO. LTD.shareholder of
- SPINOLA HOTELS LTDshareholder of
- RELIANT LTDshareholder of
- TSL LTD.shareholder of
- SGP PROJECTS LIMITEDshareholder of
- ARAGON CO. LIMITEDshareholder of
- BPG PROPERTIES LIMITEDshareholder of
- EURO APPLIANCES COMPANY LIMITEDshareholder of
- EDRICHTON GROUP LTDshareholder of
- EDRICHTON HOLIDAYS LIMITEDshareholder of
- BLUE SEA MALTA LIMITEDshareholder of
- BPG PROPERTIES LIMITEDshareholder of
- BLUE SEA MALTA FINANCE LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier